DANOFE TRADING LIMITED
Registration number HE250921 · Cyprus
DANOFE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-06-09
- Type
- Private Company
- Registered address
- Δημοφώντος, 39,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEY ANNENKOV director
- SUBWELLA LTD secretary
Companies at the same registered address
- TRIOPROD LIMITED
- GUELMINO HOLDINGS LIMITED
- LUX AB INTUS LIMITED
- KYRIA SERVICES LTD
- WOWAOU LTD
- SPLENDIA LTD
Companies with the same directors
- BCS PRIME BROKERAGE LIMITED
- ROUTA LUXURY SERVICES LTD
- SELDTHORN PRIVATE EQUITY LIMITED
- FG BCS LTD
- ALMAREA LIMITED
- BCS GLOBAL MARKETS HOLDING LTD
- VLADIVO HOLDINGS LIMITED
- GRAOVA LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DANOFE TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.